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MD HOME CONSTRUCTION LTD

Company number 12584560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2025 AP03 Appointment of Mr Mandeep Singh Dosanjh as a secretary on 17 February 2025
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 May 2023 AA Accounts for a dormant company made up to 31 May 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
16 Dec 2022 TM01 Termination of appointment of Raghbir Singh as a director on 15 December 2022
16 Dec 2022 PSC07 Cessation of Raghbir Singh as a person with significant control on 15 December 2022
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 50
15 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 AP01 Appointment of Mr Raghbir Singh as a director on 6 December 2022
06 Dec 2022 PSC01 Notification of Raghbir Singh as a person with significant control on 6 December 2022
06 Dec 2022 PSC04 Change of details for Mr Ranvir Singh as a person with significant control on 6 December 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 100
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
03 May 2022 AD01 Registered office address changed from Carlton House 501, High Road Ilford IG1 1TZ England to 86B Albert Road Ilford IG1 1HR on 3 May 2022
03 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
20 Jul 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
19 Apr 2021 AD01 Registered office address changed from 1 Allenby Crescent Grays RM17 6DH United Kingdom to Carlton House 501, High Road Ilford IG1 1TZ on 19 April 2021
04 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-04
  • GBP 1